LOTUS ICE FACTORY LLP (LLPIN: AAO-9087) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of LOTUS ICE FACTORY LLP are KAMAL MALIK, and ABHIJIT ARUN MEHTA.
LOTUS ICE FACTORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
LOTUS ICE FACTORY LLP's LLP Identification Number is (LLPIN)AAO-9087. Its Email address is [email protected] and its registered address is 5-B, Dolphin Apartment, Pilot Bunder Road, MUMBAI, Maharashtra, India - 400005
Current status of LOTUS ICE FACTORY LLP is - Active.
| LLP Identification Number | AAO-9087 |
| Name | LOTUS ICE FACTORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-15 |
| Age of Company | 5 years, 10 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTUS ICE FACTORY LLP |
| AAO-9087 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOTUS ICE FACTORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00231702 | KAMAL MALIK | Designated Partner | 2019-04-15 |
| 03341411 | ABHIJIT ARUN MEHTA | Designated Partner | 2021-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00482527 | AMARDEEPSINGH KULWANTSINGH KOHLI | Designated Partner | - | 2024-01-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7465 | LOTUS RESORTS LLP | 5-B, Dolphin Apartment Pilot Bunder Road, Mumbai Mumbai, Maharashtra, India - 400005 |
| ABZ-4019 | Equist Consulting LLP | B 10 B Floor 10 A and B , Oyster ApartmentsMajor Vetri Nathan Marg , Pilot Bunder CHS Pilot Bunder Road Mumbai, Maharashtra, India - 400005 |
| AAP-1125 | AAVIR INFRA REALTY LLP | 3/3, ASHOKA APARTMENT, B-WING, VEENA ASHOKA CHSL. OFF. ARTHUR BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAI-5191 | ALBER TRADES LLP | 5, 3RD FLOOR, YORK HOUSE B BLOCK, ALLANA ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| U22219MH2009PTC193542 | EDIPRESSE INDIA PRIVATE LIMITED | 51, Doli Chambers, 5th Floor, Arthur Bunder Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAI-3767 | MEDIASCOPE REPRESENTATION (INDIA) LLP | 51,DOLI CHAMBERS,5TH FLOOR, NEAR STRAND CINEMA,ARTHUR BUNDER ROAD,COLABA MUMBAI, Maharashtra, India - 400005 |
| AAI-4601 | MEDIASCOPE BOOK HOUSE LLP | 51,DOLI CHAMBERS,5TH FLOOR, NEAR STRAND CINEMA,ARTHER BUNDER ROAD,COLABA MUMBAI, Maharashtra, India - 400005 |
| AAA-1662 | LANDMARK EADVISORS LLP | C/O LANDMARK B S CENTRE PVT LTD 5 FL 502-502A DOLI CHAMBERS , 506 ARTHUR BUNDER RD MUMBAI, Maharashtra, India - 400005 |
| AAN-5673 | VINOD MIRCHANDANI ADVISORY SERVICES LLP | 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005 |
| U24241MH1994PTC084004 | FLOWER VALLEY PERFUMES PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD, NEAR RADIO CLUB, COLABA, MUMBAI-400005. , MUMBAI, Maharashtra, India - 400005 |
| U25204MH1993PTC074199 | MION PLAST PRIVATE LIMITED | 4A/B ROYAL TERRACEWOOD HOUSE ROAD 58 A NATHALAL PAREKH ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2020PTC342761 | RAL AUTO TECH PRIVATE LIMITED | Alipur Trust Building, 1st Floor, 1-B S.B.S Road, Colaba, Casuseway, , Mumbai, Maharashtra, India - 400005 |
| AAR-6174 | INDVENTURE PARTNERS LLP | B 11,Floor 1,Plot 95/97,B Jolly Maker Apartment 1 G D Somani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| ABZ-4628 | EXCEL BEARINGS LLP | 1, Floor-3, Plot-95/97, B, Jolly Maker Apartment No 1G D Somani Marg, Cuffe Parade, Mumbai Mumbai, Maharashtra, India - 400005 |
| AAK-7918 | WHITE AND BLUE ENTERTAINMENT LLP | 101, Doli Chambers, Arthur Bunder Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAA-2534 | VAZIFDARS HOSPITALITY LLP | 17 GROUND FLOOR, CORINTHIAN OFF. ARTHUR BUNDER ROAD MUMBAI, Maharashtra, India - 400005 |
| AAA-2553 | KYRA PROPERTIES AND INVESTMENTS LLP | 8/40 GRANT BUILDING, ARTHUR BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAC-2979 | RED ORCHID BUILDCON LLP | 3/24, Kamal Mansion, Arthur Bunder Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAC-2976 | BLOOMING BLOSSOM INFRACON LLP | 3/24, Kamal Mansion, Arthur Bunder Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAC-2977 | VIOLET VALLEY REALTIES LLP | 3/24, Kamal Mansion, Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005 |
| AAN-1365 | MSI MARKETING INDIA LLP | 402 DOLI CHAMBERS OFF ARTHER BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| U17120MH1997PLC107887 | VIJAY SILK HOUSE (VARANASI) LIMITED | 7/23 GRANTS BLDGARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U17120MH1994PTC079907 | INDITAL KNITS PRIVATE LIMITED | 84, Anjali, Off Aurther Bunder Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U01403MH2008PTC182773 | OSIAN'S FARMS PRIVATE LIMITED | 4/25, KAMAL MANSION ARTHU BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAA-6342 | NEW BSE ENGINEERS LLP | Flat No. 24-B, Sagar Sangeet, 58,Colaba Road, Mumbai, Maharashtra, India - 400005 |
| AAL-1244 | DR. PINTO'S CANCER CARE LLP | 24A, Sagar Sangeet, S. B. Singh Road, Colaba Mumbai, Maharashtra, India - 400005 |
| AAH-9529 | PALLADIAN HOSPITALITY LLP | 17 GROUND FLOOR, CORINTHIAN OFF. ARTHUR BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAV-1699 | SATINETTA TRADING LLP | 1st Floor, Strand Cinema, Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U29269MH1999PTC117863 | PETALSHAMROCK PRIVATE LIMITED | Jairaz House 1, 141, S. B. Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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